| |
Seattle City Council Meeting Agenda
Monday, May 19, 2008
2:00 p.m.
A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL OF THE AGENDA
D. APPROVAL OF THE JOURNAL
E. PRESENTATIONS
F. PUBLIC COMMENT
Members of the public may sign up to address the Council for up to 2 minutes on matters on this agenda; total time allotted
to public comment at this meeting is 15 minutes.
G. REFERRAL CALENDAR
Introduction and referral to Council committees of Council Bills (CB), Resolutions (Res) and Clerk Files (CF) for committee.
H. PAYMENT OF BILLS
(These are the only bills which the City Charter allows to be introduced and passed on the same day.)
I. COMMITTEE REPORTS/FINAL VOTE ON LEGISLATION
Discussion and vote on Bills, Resolutions and Clerk Files.
PARKS AND SEATTLE CENTER COMMITTEE:
1. C.B. 116198
Relating to the Seattle Center Department;
authorizing execution of a lease with the Seattle
International Film Festival Group for space in
the Northwest Rooms at Seattle Center.
PASS
(Rasmussen, Burgess,
Conlin, Drago)
2. Res. 31058
Relating to the Seattle Department of Parks and
Recreation; authorizing grant applications to the
State of Washington Recreation and
Conservation Office for financial assistance to
support several projects submitted under the
State of Washington Recreation and
Conservation Office's Land and Water
Conservation Fund and Washington Wildlife
Recreation Program.
ADOPT
(Rasmussen, Conlin)
ENVIRONMENT, EMERGENCY MANAGEMENT AND UTILITIES
COMMITTEE:
3. Res. 31059
Establishing joint City Council-Mayor policy
priority areas for the Office of Policy and
Management for 2008 and 2009.
ADOPT AS AMENDED
(Conlin, McIver)
4. Res. 31057
Endorsing the recommendations of an
evaluation of the automated public toilet
program and requesting the termination of the
program and the development of alternative
public toilet services.
ADOPT AS AMENDED
(Conlin, Burgess, McIver)
5. C.B. 116190
Relating to Seattle Public Utilities; authorizing
acceptance from the University of Washington
of a 10-foot-wide easement located near the
intersection of Brooklyn Ave. N.E. and N.E.
Boat Street, Seattle in the S.E. 1/4 of Section
Southwest 17, Township 25 North and Range 4
East, W.M. Seattle, King County, Washington,
to construct, install, and operate a generator for
stormwater and wastewater collection and other
purposes.
PASS
(Conlin, McIver)
6. C.B. 116202
Relating to Seattle Public Utilities; authorizing
relinquishment of the five-foot easement
recorded under King County Auditor File No.
313588 and authorizing acceptance of a 16-foot
utility easement on the property known as 1918
10th Avenue West, Seattle, Washington.
PASS
(Conlin, McIver)
PLANNING, LAND USE AND NEIGHBORHOODS COMMITTEE:
7. C.F. 308934
Reappointment of Andrea Divoky as member,
Historic Seattle Preservation and Development
Authority Council, for a term of confirmation to
November 30, 2010.
CONFIRM
(Clark, Burgess, McIver,
Rasmussen)
8. C.F. 308935
Reappointment of Larry Johnson as member,
Historic Seattle Preservation and Development
Authority Council, for a term of confirmation to
November 30, 2010.
CONFIRM
(Clark, Burgess, McIver,
Rasmussen)
CULTURE, CIVIL RIGHTS, HEALTH AND PERSONNEL COMMITTEE:
9. C.F. 309293
Appointment of Anil Vora as member, Seattle
Commission for Sexual Minorities, for a term
of confirmation to April 30, 2010.
CONFIRM
(Licata, Godden,
Rasmussen)
10. C.F. 309294
Appointment of Mauraan Schultz as member,
Seattle Commission for Sexual Minorities, for a
term of confirmation to April 30, 2009.
CONFIRM
(Licata, Godden,
Rasmussen)
11. C.F. 309383
Reappointment of Charlie Butler as member,
Seattle Commission for Sexual Minorities, for a
term of confirmation to April 30, 2010.
CONFIRM
(Licata, Godden,
Rasmussen)
12. C.F. 309384
Reappointment of David S. Beard as member,
Seattle Commission for Sexual Minorities, for a
term of confirmation to April 30, 2010.
CONFIRM
(Licata, Godden,
Rasmussen)
J. ADOPTION OF OTHER RESOLUTIONS
K. OTHER BUSINESS
L. ADJOURNMENT
|
